Ramiro Leocadio Huamantalla Percca
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramiro Leocadio Huamantalla Percca have any sanctions?
No, Ramiro Leocadio Huamantalla Percca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramiro Leocadio Huamantalla Percca a PEP (Politically Exposed Person)?
Yes, Ramiro Leocadio Huamantalla Percca is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ramiro Leocadio Huamantalla Percca and the AML regulation in Peru?
Ramiro Leocadio Huamantalla Percca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramiro Leocadio Huamantalla Percca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |